## Current ORR Board members’ declarations of interest – for publication

| Name | Position at ORR | Other remunerated employment, Office or Profession | Other regular sources of remuneration | Directorships | Memberships of public bodies /trusteeships / office holder of other bodies | ORR appointment | |---------------|-----------------|---------------------------------------------------|--------------------------------------|---------------|--------------------------------------------------------------------------------|-----------------| | Declan Collier | Chair | | | Non-Executive Director, Schipol Airports Group | Health and Safety Regulatory Committee | Board member from 17 November 2018 | | | | | | Chair TCR International NV | Chair from 1 January 2019 to 31 December 2023 | | | | | | Past-President, World Association of Airports, Airports Council International (ACI) | | | | | | | Senior Adviser, Oaktree Transport Infrastructure Fund | |

## Current ORR Board members’ declarations of interest – for publication

| Name | Position at ORR | Other remunerated employment, Office or Profession | Other regular sources of remuneration | Directorships | Memberships of public bodies /trusteeships / office holder of other bodies | ORR appointment | |--------------------|-----------------|---------------------------------------------------|--------------------------------------|---------------|--------------------------------------------------------------------------------|-----------------| | Stephen Glaister | NED (Board Member) | None | University teachers’ pension (USS) | None | | Chair from 1 January 2016 until 31/12/18 | | | | | | | | Appointed to the board from 1/4/2015 – 30/03/20 and reappointed to 30/03/2022 | | Madeleine Hallward | Non-Executive Director (Board member) | M Hallward Consulting Ltd – CN 1249151 Group Head of Strategic Communications for Associated British Ports (from July 2020) CN ZC000195 | N/A | Director and Trustee: Baker Dearing Educational Trust | Director, domestic property management co 45 | Highways Committee member | | | | | | | | Appointed on 13 April 2020 until 12 April 2025 | | Name | Role (Board member) | Current Position | Previous Positions | Other Positions | |---------------|---------------------|------------------|--------------------|-----------------| | Anne Heal | NED | Bank of England | Member of the Enforcement Decision Making Committee (from 1/8/18) | Member, FCA Regulatory Decisions Committee (from 1 July 2019) | | | | | | Chair, Volunteering Matters (CH - 01435877 and CC 291222) | | | | | | Board member of ELEXON/ELEXON Clear (from August 2017) (CH nos–03782949/04027298) | | | | | | Lay member, General Dental Council (1/10/17 to 30/09/21) | | | | | | Anne Heal & Associates (from July 2016) | | | | | | Charities Aid Foundation – trustee from 18 Sept 2019 (CC 268369) | | | | | | Non-Exec director, MOSL (from Jan 2020) (CH – 09276929) | | | | | | NCVO trustee/Chair (from 17 Nov 19) 00198344 CH - 225922 CC | | | | | | Ballet Boyz trustee 04109324 CH – 1088336 CC | | | | | | Governor, London Design and Engineering University Technical College (from August 2018) (CH: 08283657) | | | | | | Director, domestic properly management co. | | Bob Holland | NED | None | Pensions: Arriva (00347103) and First Group (SC157176) | None | | | | | | None | | | | | | None | | | | | | Audit and risk committee chair Health and Safety Regulatory committee |

Update Issued for publication on 10 June 2020 - | Name | Position at ORR | Other remunerated employment, Office or Profession | Other regular sources of remuneration | Directorships | Memberships of public bodies /trusteeships / office holder of other bodies | ORR appointment | |--------------|-----------------|---------------------------------------------------|--------------------------------------|---------------|--------------------------------------------------------------------------------|-----------------| | Michael Luger | NED (Board Member) | President, Majelan Ltd. Occasional business advising (CH: 09195881) | Pension benefits from University Superannuation Scheme (USS) and US Social Security | Professor Emeritus, Manchester University | Remuneration and Nominations Committee chair, Audit and Risk Committee | Appointed from 1 January 2015 to 31 December 2019 Reappointed to 31 December 2024 |

(both from December 2015) | Name | Position at ORR | Other remunerated employment, Office or Profession | Other regular sources of remuneration | Directorships | Memberships of public bodies /trusteeships / office holder of other bodies | ORR appointment | |--------------------|-----------------|---------------------------------------------------|--------------------------------------|---------------|--------------------------------------------------------------------------------|-----------------| | Justin McCracken | NED (Board Member) | None | NHS Pension ICI pension | NED, ENTRUST (a not-for-profit company that regulates the Landfill Communities Fund: (CH:03221000) | None | Deputy Chair from 2017 | | | | | | | | Health and Safety Regulatory committee chair | | | | | | | | Remuneration and nominations committee | | | | | | | | Appointed from 1 August 2014 to 31 July 2019 | | | | | | | | Reappointed to 31 July 2024 | | Name | Position at ORR | Other remunerated employment, Office or Profession | Other regular sources of remuneration | Directorships | Memberships of public bodies /trusteeships / office holder of other bodies | ORR appointment | |--------------------|-----------------|--------------------------------------------------|--------------------------------------|---------------|--------------------------------------------------------------------------|-----------------| | Graham Mather | NED (Board member) | President, European Policy Forum Limited (includes the Infrastructure Forum). (CH: 02683041) Elliott Advisers (UK) Ltd. (CH: 02989338) | Foliat Company – non-conflicting consultancy (CH: 10393008) | Greenham Trust Ltd (CH: 03340350) Pelican Cancer Foundation (CH: 07264864) Shalbourne Company (from April 2017) (CH: 10613877) | Non-Executive Board member, Ofcom World Free Zone Convention | Appointed from 1 October 2016 to 30 September 2021 | | John Larkinson | Executive Director, CEO | None | None | None | None | Appointed on 28 March 2017 | | Ian Prosser | Executive Director, Director of Railway Safety | None | None | None | None | Appointed to the board 26/9/2008. Reappointed in 2013 and again in 2018 |

## Current ORR Board members’ declarations of interest – for publication

| Name | Position at ORR | Other remunerated employment, Office or Profession | Other regular sources of remuneration | Directorships | Memberships of public bodies /trusteeships / office holder of other bodies | ORR appointment | |--------------------|-----------------|---------------------------------------------------|--------------------------------------|---------------|--------------------------------------------------------------------------|-----------------| | Graham Richards | Executive Director Director Planning and Performance | None | None | None | None | Appointed on 1 December 2016 | | Rodney Norman | Independent non-executive Member of the Audit and Risk Committee | Independent member of the Audit Committee of the UK Debt Management Office (“the DMO”). Senior Advisor to the Bank of England (to May 2020) | Non-Executive Director, Pension Protection Fund (from 1/9/19) | | | Appointed from 1 October 2018 for three years | | Russell Grossman | Director of Communications | None | None | Non Executive Director, Engage For Success (not for profit) | | None | | Name | Position at ORR | Other remunerated employment, Office or Profession | Other regular sources of remuneration | Directorships | Memberships of public bodies /trusteeships / office holder of other bodies | ORR appointment | |--------------|-----------------------------------------------------|--------------------------------------------------|--------------------------------------|-------------------------------------------------------------------------------|---------------------------------------------------------------------------|-----------------| | Daniel Brown | Director, Economics, Markets and Strategy | None | None | All board level positions, whether executive or non-executive and in commercial, public or not for profit organisations (CH = Companies House no. CC = Charity Commission no) | Unremunerated roles of responsibility | None | | Freya Guinness | Director Corporate Operations and Organisational Development | None | None | Non Executive Director, Independent Schools Inspectorate School Governor, Heathmere Primary School | | None | | Juliet Lazarus | General Counsel and Director of Competition | Independent member of Provider Risk Committee at Office for Students | None | Director ReVision Limited – a non-profit educational company. Company number 2789040 | Trustee of ReVision – charity providing counselling and psychotherapy training and low cost counselling | |